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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Welsh, Bram Matthew
    Ups Finance born in July 1986
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Warrick, John Donald
    President born in October 1947
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Kelly, James Patrick
    Executive born in April 1943
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (15 offsprings)
    Officer
    1997-06-20 ~ 2017-02-01
    OF - Director → CIF 0
    Mensing, Hans Michael
    Individual (15 offsprings)
    Officer
    2010-06-28 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    Quantrill, Peter Kiernan
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-11-15
    OF - Director → CIF 0
  • 6
    Gershenhorn, Alan
    Businessman born in June 1958
    Individual (3 offsprings)
    Officer
    2007-01-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Danielson, Scott Robert Leonard
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Beatson, Gary Kenneth
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 1994-09-28
    OF - Director → CIF 0
  • 9
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (18 offsprings)
    2010-06-28 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Kiely, Michael Duross
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-12-15
    OF - Director → CIF 0
    Kiely, Michael Duross
    Director
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 11
    Caballero, Ernest
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2013-06-25
    OF - Director → CIF 0
    2015-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Schroeder, Edward Lee
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1998-04-06
    OF - Director → CIF 0
  • 13
    Layden, Donald William
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1991-10-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Chang, Ronald Woo-sung
    Corporate Finance, President born in October 1965
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2022-05-19
    OF - Director → CIF 0
  • 15
    Moderow, Joseph Robert
    Lawyer born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-28) ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Dennison, Steven Christopher
    Finance Director born in March 1965
    Individual (40 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Director → CIF 0
    Dennison, Steven Christopher
    Finance Director
    Individual (40 offsprings)
    Officer
    2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 17
    Lockhart, John Richard
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    1993-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 18
    Clanin, Robert Joel
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2001-07-26
    OF - Director → CIF 0
  • 19
    Cubias Jr, Carlos Felipe
    Controller born in May 1961
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Director → CIF 0
    Cubias Jr, Carlos Felipe
    Controller
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 20
    Mccorstin, Jeffrey Scott
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Barnes Jr, Francis Howard
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1993-11-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 22
    Suleiman, Rami
    Director Of Finance born in September 1967
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 23
    Rodriguez Marquez, Elisabel
    Finance Director born in January 1980
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    Abney, David Phillip
    Ecexutive born in September 1955
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 25
    Barber, James Jay
    Businessman born in June 1960
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Flick, Wolfgang
    Businessman born in August 1945
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 27
    Jacoby, Edwin
    Director born in November 1932
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Goetz, Ralph Edward
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    1994-03-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 29
    Barth, Gary Todd
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 30
    Vale, Mark Simon
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2008-12-15 ~ 2010-05-04
    OF - Director → CIF 0
  • 31
    Reitman, Edwin Herbert
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 32
    O'farrell, Michael Shawn
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2015-03-01
    OF - Director → CIF 0
  • 33
    Davis, Darrell Scott
    Executive born in December 1951
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 34
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-17
    OF - Director → CIF 0
    Stewardson, Peter Raoul
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 35
    Eskew, Michael
    Executive born in June 1949
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Smith, Jeffrey
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-28) ~ 2001-05-31
    OF - Director → CIF 0
    Smith, Jeffrey
    Individual (6 offsprings)
    Officer
    (before 1991-10-28) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 37
    Anderson, Douglas Marion
    Financial Director born in May 1954
    Individual (5 offsprings)
    Officer
    1992-06-29 ~ 1992-09-30
    OF - Director → CIF 0
  • 38
    Nelson, Kent Charles
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-28) ~ 1997-06-20
    OF - Director → CIF 0
  • 39
    Sleiman, Andrew
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Pulito, Randy Lawrence
    Executive born in November 1946
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 41
    Parkinson, Matthew
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 42
    Plamp, Edward
    Executive born in June 1959
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-05-24
    OF - Director → CIF 0
    Plamp, Edward
    Finance Director born in June 1959
    Individual (9 offsprings)
    2006-09-11 ~ 2008-01-31
    OF - Director → CIF 0
    Plamp, Edward
    Executive
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-05-24
    OF - Secretary → CIF 0
    Plamp, Edward
    Finance Director
    Individual (9 offsprings)
    2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 43
    Long, Larry Lynn
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-03-18
    OF - Director → CIF 0
  • 44
    Ruymbeke, Kim Albert
    Vice President France born in July 1980
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 45
    Meyer, Burkhard
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    1996-03-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Falcon Romero, Fernando
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 47
    Helsen, Tim Regis
    Manager born in July 1979
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 48
    Wallace, Ronald Gene
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 49
    Rogers, John Wimberley
    Director born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 50
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UPS (UK) LIMITED

Period: 1989-04-17 ~ now
Company number: 01852013
Registered names
UPS (UK) LIMITED - now
ARKSTAR LIMITED - 1989-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPS (UK) LIMITED
    Info
    ARKSTAR LIMITED - 1989-04-17
    Registered number 01852013
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1984-10-02 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • UPS (UK) LIMITED
    S
    Registered number 01852013
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom, TW18 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UPS CAPITAL INSURANCE AGENCY LIMITED
    - now 11641767
    UPS CAPITAL AGENCY LIMITED
    - 2018-12-11 11641767
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UPS GLOBAL TREASURY PLC
    - now 01892695
    UPS GLOBAL TREASURY LIMITED - 2005-03-01
    ATEXCO (1991) LIMITED - 2003-05-03
    UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
    LEGIBUS 566 LIMITED - 1985-04-30
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.